Scott County
January 05, 2023 6:30 PM
Regular Monthly Meeting #1
1. Call to Order
2. Welcome
3. Agenda Approval
4. Public Comment
5. Consent Agenda
5.A. Approve Out of State Field Trip
5.A.a. Approve Out of State Field Trip for Scott County Middle School Robotics Team to Travel to La Grange, GA on 1-15-2023 Thru 1-17-2023
5.A.b. Approve Out of State Field Trip for Scott County Middle School Robotics Team to Travel to Sandusky, OH 1-18-2023 Thru 1-21-2023
6. Reorganization of the Board
6.A. Appoint Temporary Chairman of the Board
6.B. Nominate 2023-2024 Board Chair of the Scott County Board of Education
6.C. Cease Nominations and Elect Board Chair
6.D. Nominate 2023-2024 Vice Chair of the Scott County Board of Education
6.E. Cease Nominations and Elect Vice Chair
7. Approve Member(s) to Review Monthly Bills
8. Approve Member(s) to Review Monthly Superintendent Expenses
9. Approve Member(s) to Review School Calendar Options
10. Adoption of the Annual Board Meeting Schedule for 2023
11. Amend the 2022-2023 School Calendar
12. Construction Report
13. Authorize Clotfelter-Samokar & Superintendent to Execute Change Order for Approved Proposal Requests for the New Scott County High School
14. Approve/Ratify Special Education Teacher at Anne Mason Elementary
15. Approve/Ratify Special Education Teacher at Northern Elementary
16. Approve Emergency Certification for the Position of Social Studies Teacher at Great Crossing High School
17. Fiscal Year 2022 Financial Audit Report completed by Barnes Dennig
18. Move to Closed Session Pursuant to KRS 61.810(1)(f) to Discuss Student Disciplinary Matters
19. Reconvene to Regular Monthly Meeting
20. Possible Action following Closed Session (If Needed)
21. Adjournment